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#087 08-20-79 Approve construciton 79-WM-4Resolution #87 August 20, 1979 Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION \ 79 WM 4 WHEREAS, the Citk Engineer has prepared plans and specifications for the above proposed public imp ovement construction and has presented such plans and specifications to the Coun\plans s approval; NOW THEREFORE, BE D by the City Council of the City of Golden Valley: 1. That all of sund specifications areer I eby approved. 2. That with respect to all\Ow, ublic impr ements referenced above, excepting therefrom only those noted he City C erk shall prepare an Ad- vertisement for Bids for making such ents un r such approved plans and specifications. The advertisement shublish d as required by statute, shall specify the work to be done andtate he time and place that the bids shall be opened and considered bty ngineer and City Clerk. 3• That there is hereby excepted fro he force and effect of the fore- going resolution the following public impro men (s): NONE 4. That as respec/of followin public provement(s): NONE, it is hereby found and determinethe Ci of Golden alley has sufficient equip- ment to carry on the work ary fo said improvem nts. It is hereby directed that said equipment be usesaid ork and that the appropriate funds shall be charged for the use of qui ent and the reason ble rental value thereof as the cost of said work, e ity Engineer shall ke an accurate record and account of the use andl of said equipment and o materials used and of work done and shall includany and all reports on th cost of work done by day labor under the pros of the resolution. There re, the City Engineer shall proceed under the din of the City Manager to carr on all work in connection with said impro, in accordance with the plans lid specifications hereinabove approved. 5• That as resp cts the following public improvement(s): NONE ROBERT R. HOOVER, MAYOR ATTEST: JOHN MURPHY, CITY CLERK The motion for the adoption of the foregoing resolution was duly seconded by Member Thorsen and upon vote being taken thereon, the following members voted in favor thereof; Anderson, Johnson, Stockman and Thorsen, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested to by the City Clerk. Resolution #87 39 August 20, 1979 Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 79 WM 4 WHEREAS, the City Engineer has prepared plans and specifications for the above proposed public improvement construction and has presented such plans and specifications to the Council for its approval; Valley: NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Golden 1. That all of such plans and specifications are hereby approved. 2. That with respect to all of the public improvements referenced above, excepting therefrom only those noted below, the City Clerk shall prepare an Ad- vertisement for Bids for making such improvements under such approved plans and specifications. The advertisement shall be published as required by statute, shall specify the work to be done and shall state the time and place that the bids shall be opened and considered by the City Engineer and City Clerk. 3. That there is hereby excepted from the force and effect of the fore- going resolution the following public improvement(s): NONE 4. That as respects the following public improvement(s): None it is hereby found and determined that the City of Golden Valley has sufficient equipment to carry on the work necessary for said improvements. It is hereby directed that said equipment be used for said work and that the appropriate funds shall be charged for the use of said equipment and the reasonable rental value thereof as the cost of said work, and the City Engineer shall keep an accurate record and account of the use and rental of said equipment and of materials used and of work done and shall include it on any and all reports on the cost of work done by day labor under the provisions of the resolution. Therefore, the City Engineer shall proceed under the direction of the City Manager to carry on all work in connection with said improvement, in accordance with the plans and spec- ifications hereinabove approved. 5. That as respects the following public improvement(s): NONE the same does not, on the same price basis, exceed twenty-five percent (25%) of the original contract price of that certain contract entered into on , 19 with for public im- provement(s) awarded on a unit price basis with a total contract amount of $ Therefore, the Mayor and the City Manager are hereby authorized to change the contract of , 19 with for public improvement(s) so as to include the additional units of work at the same unit price providing for the construction of public improvement(s) when the said contractor shall have furnished the contractor's bond in the amount of the additional work as required by law. 1 ROBERT R. HOOVER, MAYOR ATTEST: JOHN M HY, CITY CLERK The motion for the adoption of the foregoing resolution was duly seconded by Member Thorsen and upon vote being taken thereon, the following members voted in favor thereof; Anderson, Johnson, Stockman and Thorsen, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted, -signed by the Mayor and his signature attested to by the City Clerk. 1 1 i'j J